CALERA LIMITED - LONDON


Company Profile Company Filings

Overview

CALERA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CALERA LIMITED was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595899. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

CALERA LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 APPROACH ROAD
LONDON
SW20 8BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN EDWARD WELLS May 1944 British Director 2002-11-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-20 UNTIL 2002-11-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-20 UNTIL 2002-11-20 RESIGNED
ACCOUNTANCY SECRETARIES LIMITED Corporate Secretary 2003-03-31 UNTIL 2012-05-01 RESIGNED
GILLIAN WELLS Apr 1946 British Director 2002-12-03 UNTIL 2003-02-28 RESIGNED
MR DAVID PATRICK STEIERT British Secretary 2002-11-20 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Edward Wells 2016-04-06 5/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
CALERA LIMITED 2023-04-13 31-01-2023 £-1,356 equity
CALERA LIMITED 2022-05-11 31-01-2022 £-2,047 equity
CALERA LIMITED 2021-09-08 31-01-2021 £-1,841 equity
CALERA LIMITED Micro-entity accounts 2019-10-30 31-01-2019 £226 equity
CALERA LIMITED Micro-entity accounts 2018-10-26 31-01-2018 £175 equity
CALERA LIMITED Micro-entity accounts 2017-10-31 31-01-2017 £118 equity
Micro-entity Accounts - CALERA LIMITED 2016-10-27 31-01-2016 £826 equity
CALERA LIMITED Accounts filed on 31-01-2015 2015-10-21 31-01-2015 £12,495 Cash £1,202 equity
CALERA LIMITED Accounts filed on 31-01-2014 2014-11-01 31-01-2014 £7,054 Cash £888 equity

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